Cyber Crime Crypto Analyst

Company Overview:

An established and rapidly expanding company in the field of blockchain security, CertiK stands out as a trusted leader in the market. With a record of serving more than 3,200 Enterprise clients and safeguarding over $310 billion in digital assets, CertiK has also successfully identified over 60,000 vulnerabilities in blockchain code. Notable clients include prominent projects like Aave, Polygon, Terra, Yearn, and Chiliz. Noteworthy investors associated with CertiK's success include Insight Partners, Sequoia, Tiger Global, and other notable entities.

Role Summary:

The role centers around intricate investigations into illicit activities involving digital currencies, covering areas such as money laundering, terrorist financing, fraud, and cybercrime. The ideal candidate should possess a solid foundation in financial investigation, cybersecurity, and intelligence analysis, supported by a profound comprehension of blockchain technology and the cryptocurrency market. The qualified individual must be experienced and authorized to engage in communities, forums, and darknet markets for the purpose of spotting and reporting illicit actors.

Main Responsibilities

• Conduct thorough analysis on cryptocurrency transactions and blockchain data to uncover illicit activities and detect underlying patterns.
• Employ advanced tools and methodologies to track digital currency transactions across various blockchain platforms effectively.
• Collaborate with fellow investigators, analysts, and tech professionals from Intelligence Community (IC), military, or law enforcement sectors to bolster investigative initiatives.
• Cultivate expertise in various blockchain technologies, cryptocurrency trends, and regulatory landscapes.
• Offer expert guidance and insights on cryptocurrency-focused investigations to advance operational efficacy.
• Stay abreast of the newest developments, technologies, and strategies in cryptocurrency investigations and blockchain analysis.
• Assist in the enhancement and refinement of investigative tools specifically tailored for crypto and financial inquiries.

Job Requirements

• A bachelor's degree is a prerequisite.
• Authorization to work in the United States without the need for employer sponsorship is essential.
• Possession of an active TS/SCI Clearance is mandatory.
• Minimum of three years of experience in intelligence analysis for IC, military, or law enforcement settings.
• Minimum of three years of experience in intelligence analysis related to cyber threats for national security or criminal threats.
• Minimum of three years of experience in crypto analysis.

Preferred Qualifications

• Certification in financial crime investigation such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) is advantageous.
• Proficiency in cybersecurity and digital forensics enhances candidacy.
• Previous experience within or closely affiliated with a law enforcement agency is a plus.
• Familiarity with international money laundering, terrorist financing patterns, and evasion strategies is valued.

Why Choose Us?

Renowned for its pioneering efforts in blockchain security, CertiK utilizes state-of-the-art AI technology to safeguard and oversee blockchain protocols and smart contracts. Established in 2018 by professors from premier institutions like Yale University and Columbia University, CertiK's core objective is to secure the web3 sphere. By applying cutting-edge academic innovations to the corporate domain, CertiK empowers critical applications to scale securely and accurately.